Base
NVOCC

SPEEDIER LOGISTICS CO., LTD.

TAIPEI, TAIWAN

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SPEEDIER LOGISTICS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SPEEDIER LOGISTICS CO., LTD.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2022-05009
2022-03-09

Certain Steel Nails From the People's Republic of China: Final Results of the Antidumping Duty Administrative Review and Final Determination of No Shipments; 2019-2020

Notice2020-22808
2020-10-15

Certain Steel Nails From Taiwan: Partial Rescission of Antidumping Duty Administrative Review; 2019-2020

Notice2020-19504
2020-09-03

Initiation of Antidumping and Countervailing Duty Administrative Reviews

SEC Filings (100)

001-08320
2003-07-01

FORM 6-K

View on SEC.gov →
000-29742
2005-01-03

6-K

View on SEC.gov →
001-08320
2006-07-05

FORM 6-K

View on SEC.gov →
001-07628
2005-06-17

FORM 6-K

View on SEC.gov →
001-08320
2011-11-28

FORM 6-K

View on SEC.gov →
001-08320
2003-09-30

ANNUAL REPORT

View on SEC.gov →
811-05888
2002-12-10

SEC filing

View on SEC.gov →
811-00116
2003-03-06

SEC filing

View on SEC.gov →
811-06719
2021-12-06

SEC filing

View on SEC.gov →
811-03015
2006-03-08

OHIO NATIONAL FUND, INC. N-CSR

View on SEC.gov →
811-08510
2009-08-31

N-CSRS

View on SEC.gov →
811-08542
2016-05-09

N-CSRS

View on SEC.gov →
333-229523
2019-02-05

F-1

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
333-229523
2019-02-08

424B4

View on SEC.gov →
001-38591
2019-04-24

20-F

View on SEC.gov →
333-229523
2019-02-07

F-1/A

View on SEC.gov →
001-11005
2003-01-30

EXHIBIT 99.1

View on SEC.gov →
377-02453
2019-01-03

SEC filing

View on SEC.gov →
333-06444
2004-04-06

SEC filing

View on SEC.gov →
811-08542
2016-05-09

N-CSRS

View on SEC.gov →
333-226014
2018-07-26

424B4

View on SEC.gov →
333-226014
2018-07-16

F-1/A

View on SEC.gov →
333-226014
2018-07-23

F-1/A

View on SEC.gov →
333-226014
2018-07-24

F-1/A

View on SEC.gov →
377-02059
2018-05-07

SEC filing

View on SEC.gov →
000-09919
2002-04-15

FORM 10-K

View on SEC.gov →
001-38591
2020-04-24

20-F

View on SEC.gov →
333-226014
2018-06-29

F-1

View on SEC.gov →
377-02059
2018-06-11

SEC filing

View on SEC.gov →
333-194996
2014-04-22

AMENDMENT NO.1 TO FORM F-1

View on SEC.gov →
811-03153
2003-01-06

RUSSELL FUNDS 2002 ANNUAL REPORT

View on SEC.gov →
811-09102
2023-11-02

ISHARES, INC.

View on SEC.gov →
333-194996
2014-04-25

AMENDMENT NO.2 TO FORM F-1

View on SEC.gov →
333-194996
2014-05-05

AMENDMENT NO.3 TO FORM F-1

View on SEC.gov →
811-04297
2014-09-05

SEC filing

View on SEC.gov →
001-38591
2021-04-30

FORM 20-F

View on SEC.gov →
811-05083
2014-09-05

SEC filing

View on SEC.gov →
333-194996
2014-05-08

424(B)(4)

View on SEC.gov →
811-03153
2003-01-06

INSTITUTIONAL FUNDS 2002 ANNUAL REPORT

View on SEC.gov →
811-10183
2006-02-24

MET INVESTORS SERIES TRUST

View on SEC.gov →
001-06351
2024-03-08

PRE 14A

View on SEC.gov →
001-14251
2011-03-30

EXHIBIT 99.1

View on SEC.gov →
001-06351
2024-03-22

DEF 14A

View on SEC.gov →
811-07651
2004-08-30

N-CSRS

View on SEC.gov →
001-31517
2017-04-06

FORM 6-K

View on SEC.gov →
001-38591
2022-04-25

FORM 20-F

View on SEC.gov →
001-15128
2022-04-28

FORM 20-F

View on SEC.gov →
811-07346
2001-08-30

THE MUNDER FUNDS ANNUAL REPORT DATED JUNE 30, 2001

View on SEC.gov →
001-36427
2016-04-22

20-F

View on SEC.gov →
333-131510
2006-03-13

POST-EFFECTIVE AMENDMENT - MIST LEGG MASON VALUE EQUITY PORTFOLIO

View on SEC.gov →
333-131510
2006-03-13

POST-EFFECTIVE AMENDMENT - MIST LEGG MASON VALUE EQUITY PORTFOLIO

View on SEC.gov →
333-206319
2015-08-12

S-1 REGISTRATION STATEMENT

View on SEC.gov →
377-05828
2022-09-15

SEC filing

View on SEC.gov →
333-268007
2023-07-03

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
001-37762
2024-04-11

ARS

View on SEC.gov →
377-05828
2022-07-20

SEC filing

View on SEC.gov →
333-268007
2023-05-22

AMENDMENT NO. 2 TO FORM F-1

View on SEC.gov →
377-05828
2021-12-20

SEC filing

View on SEC.gov →
001-36427
2015-04-21

20-F

View on SEC.gov →
001-15128
2021-04-29

20-F

View on SEC.gov →
333-206319
2015-10-16

S-1 REGISTRATION STATEMENT AMENDMENT NO. 1

View on SEC.gov →
377-05828
2022-02-01

SEC filing

View on SEC.gov →
001-15128
2023-04-27

FORM 20-F

View on SEC.gov →
001-12215
2020-02-20

10-K

View on SEC.gov →
001-15128
2025-04-24

FORM 20-F

View on SEC.gov →
001-15128
2024-04-25

FORM 20-F

View on SEC.gov →
333-206319
2016-04-18

S-1/A

View on SEC.gov →
333-268007
2022-10-25

REGISTRATION STATEMENT

View on SEC.gov →
001-15128
2013-04-26

FORM 20-F

View on SEC.gov →
333-206319
2016-02-29

S-1/A

View on SEC.gov →
377-05828
2022-03-24

SEC filing

View on SEC.gov →
333-268007
2022-12-07

AMENDMENT NO. 1 TO FORM F-1

View on SEC.gov →
333-268007
2023-10-17

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-268007
2023-11-02

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
333-206319
2015-12-15

S-1/A

View on SEC.gov →
811-06322
2004-01-09

N-CSR.TXT

View on SEC.gov →
333-206319
2016-03-23

S-1/A

View on SEC.gov →
001-09974
2023-12-21

ARS

View on SEC.gov →
001-15093
2016-03-30

FORM 10-K

View on SEC.gov →
333-206319
2016-01-21

S-1/A

View on SEC.gov →
001-35754
2024-06-24

20-F

View on SEC.gov →
001-12215
2019-02-21

10-K

View on SEC.gov →
811-01879
2006-06-30

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
333-131516
2006-03-07

POST-EFFECTIVE AMENDMENT - MIST MET/AIM SMALL CAP GROWTH PORTFOLIO

View on SEC.gov →
333-131511
2006-03-15

POST EFFECTIVE AMENDMENT NO. 1 - MIST LORD ABBETT BOND DEBENTURE PORTFOLIO

View on SEC.gov →
333-131511
2006-03-13

POST-EFFECTIVE AMENDMENT NO. 1 - MIST LORD ABBETT BOND DEBENTURE PORTFOLIO

View on SEC.gov →
001-12215
2021-02-22

10-K

View on SEC.gov →
001-15148
2007-05-22

EX-99.1

View on SEC.gov →
001-33072000-12771
2016-02-26

10-KT

View on SEC.gov →
001-09974
2023-11-03

ANNUAL REPORT

View on SEC.gov →
333-06444
2006-04-07

FORM 6-K

View on SEC.gov →
033-85866
2006-03-02

THE REPUBLIC OF SOUTH AFRICA BUDGET REVIEW 2006

View on SEC.gov →
001-35003
2020-03-11

10-K

View on SEC.gov →
001-40978
2024-11-29

10-K

View on SEC.gov →
001-33175
2017-08-15

FORM 20-F

View on SEC.gov →
001-33175
2014-08-15

FORM 20-F

View on SEC.gov →
001-35003
2021-03-15

10-K

View on SEC.gov →
001-14978
2022-03-07

20-F

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
017398
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
10/F., NO. 356, SEC. 5, NANKING EAST ROAD, TAIPEI, TAIWAN
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
← MOLAX LINE LTD.ENSIGN FREIGHT LIMITED →